Document Mentions (3 shared documents)

EFTA00136050

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ved on a healthcare fraud task force while working for the Office of Inspector General with the Department of Health and Human Services." Crespo and Diaz Gutierrez "were charged this week with conspiring to distribute Oxycodone, obstructing justice and making false statements to the FBI." The WFOR-TV <https://

Mueller Report "Misconduct." • Democrats Denounce Packets On Biden Sent To Trump Allies By Ukrainian Lawmaker. • Ex-Flynn Deputy KT McFarland Says Durham Will Issue Indictments In Coming Months. • DOJ: FBI Interviewing Chinese Visa Holders About Possible Military Ties. • Lawfare Files Lawsuit Against ODNI For I

EFTA00149896

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"Misconduct." • Democrats Denounce Packets On Biden Sent To Trump Allies By Ukrainian Lawmaker. EFTA00149896 • Ex-Flynn Deputy KT McFarland Says Durham Will Issue Indictments In Coming Months. • DO): FBI Interviewing Chinese Visa Holders About Possible Military Ties. • Lawfare Files Lawsuit Against ODNI For I

EFTA01658113

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Mueller Report "Misconduct." • Democrats Denounce Packets On Biden Sent To Trump Allies By Ukrainian Lawmaker. • Ex-Flynn Deputy KT McFarland Says Durham Will Issue Indictments In Coming Months. • DO): FBI Interviewing Chinese Visa Holders About Possible Military Ties. • Lawfare Files Lawsuit Against ODNI For I

Mutual Connections (841)

Entities connected to both Diaz Gutierrez and Durham Will Issue

Jeffrey Epstein